HDB Financial Services Ltd

Resignation of Company Secretary and KMP

• Ms. Dipti Jayesh Khandelwal resigns as Company Secretary and Head Legal (KMP), Compliance Officer and Nodal Officer.
• Resignation tendered on September 29, 2026; effective from 30 October 2026 (close of business hours).
• Reason: to pursue career opportunities outside the Company.
• Brief profile: Not Applicable.
• Disclosure of relationships with directors or promoters: Not Applicable.
• KMP status and Nodal Officer role to cease on resignation.

Meeting Details

• Date and time: October 14, 2026 at 6:30 p.m. IST.
• Type and mode: group meeting conducted as a conference call (virtual).
• Organizer: earnings call hosted by HDB Financial Services Limited.
• Nature: discuss unaudited quarterly/half-year results with analysts and investors.
• Replay: audio replay to be available on company website.

Participants

• Key company participants: senior management (roles not specified).

Purpose

• Purpose: discuss unaudited financial results for quarter and half year ending Sep 30, 2026.

Additional Notes

• Recording: audio replay will be available on the company website.

Meeting Details

• Board meeting date: October 14, 2026.
• Time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter and half year ending September 30, 2026.

Other Notes

• Trading window closed Oct 1–16, 2026 for promoter, designated persons, directors, and their immediate relatives.

ESOP Allotment

• Allotted 29,480 ESOP shares on Sept 21, 2026, increasing paid-up capital from Rs 8,30,76,49,350 to Rs 8,30,79,44,150.

NCD Allotment Details

• Allotted 20,000 NCDs at Rs 10 lakh face value each, aggregate Rs 20,18,17,01,644.
• Debentures proposed to be listed on the Wholesale Debt Market Segment of BSE Limited.
• ISIN: INE756I07EV7.
• Tenure: 1064 days.
• Date of allotment: September 9, 2026.
• Date of maturity: August 8, 2029.
• Coupon/interest: 8.0500% (XIRR 7.9599%).
• Payment schedule: August 8, 2027; August 8, 2028; and maturity August 8, 2029.
• Charge: First exclusive charge by hypothecation over receivables; asset cover 1.1x.
• Redemption: Redeemable on maturity at Par.
• Special rights: Not Applicable.

ESOP Allotment

• The company allotted 1,21,016 equity shares to employees on August 24, 2026 under ESOP schemes.
• Paid-up capital increased from Rs. 8,30,64,39,190 to Rs. 8,30,76,49,350.

Meeting Details

• Aug 26, 2026 — Morgan Stanley Virtual India Financials Seminar; Group, Virtual.
• Sept 01, 2026 — Elara India Dialogue 2026; One-on-One/Group; In-person; Mumbai.
• Sept 10, 2026 — UBS India Summit 2026; One-on-One/Group; In-person; Mumbai.
• Sept 14, 2026 — Group Meeting organized by Jefferies; Group; In-person; Gurugram.
• Sept 16, 2026 — Jefferies 5th India Forum; One-on-One/Group; In-person; Gurugram.

Purpose

• Purpose: Schedule of analyst/institutional investor meetings under Regulation 30.

Additional Notes

• Schedule may change; revisions will be communicated to stock exchanges.

Meeting Details

• Date: August 21, 2026; Type: Group; Mode: In-person; Place: Varanasi; Organizer: ICICI Securities.

Purpose

• Schedule for Analyst / Institutional Investor Meeting.

Meeting Details

• Aug 12, 2026: Emkay Confluence 2026, one-on-one/group, in-person, Mumbai; time not specified.
• Aug 13, 2026: Equirus Annual India Conference 2026, One-on-One/Group, in-person, Mumbai; time not specified.
• Aug 18, 2026: Motilal Oswal 22nd Annual Global Investor Conference 2026, One-on-One/Group, in-person, Mumbai; time not specified.

Purpose

• Schedule of Analyst / Institutional Investor Meetings.